Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Anonymous
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving over 50+ calls daily for repayment of an amount which I haven’t even received. They are harrassing and threatening me . Please help me at the earliest Cyber crime was last modified: March 3rd, 2024 by Consumer Court

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Cred app embezzled my INR 131850

Name of Complainant Mohit Garg
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made payment of INR 131850 towards closure of cred loan on 1st of Feb. Same is credited in beneficiary account on 3rd of Feb. However, they are denying the same. Cred app embezzled my INR 131850 was last modified: March 3rd, 2024 by Consumer Court

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Asking for money

Name of Complainant Deep
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 2 days i’ve been getting messages on my whatsapp from different numbers asking for paying a loan amount tho i have not taken any loan from their so called app. The app does not even open in my iphone. Lately i’ve been getting text messages from AD-HASISH and AD-YDDTEC company asking for loan […]

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Against fraud of realhdsg.net via advanced telegram group

Name of Complainant Jeevan Sarowa
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through telegram channel they said to invest 1000 then 2000 and then 3000rs and then 36000rs when person unable to invest they get freeze the amount in their accounts and didn’t return back , my 19500rs they taken from me and decieved me. Against fraud of realhdsg.net via advanced telegram group was last modified: March […]

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Whyndhamorders.com scam

Name of Complainant Sukhwinder Singh
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact with me on telegram and ask for part time job . First they make me deposit 10k Afterthat they ask for deposit 30k Again they ask for deposit 57774 Again asked for deposit 87k And again ask for deposit 75232 It is a scam i lost in total 170000 aprox. They still working […]

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This is about the mobile loan application

Name of Complainant Yash Jayant
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call and a link on WhatsApp they said they will give me loan without any interest rates.but they have not given any amount in my bank account and sent me the aggrement of payment. Please help me my data is not safe with them they will do wrong things with my data. […]

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The loan app cashbus frauding

Name of Complainant Priyanka chatterjee
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take loan from cashbus for seven days.but after disbursed the loan amount they r suddenly fraud my contact list and and pan card and next three days calling me by several numbers and threatened and harassed. The loan app cashbus frauding was last modified: March 2nd, 2024 by Consumer Court

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Telegram/whatsapp fraud for Trade tasks/part time job

Name of Complainant Jothilingam L
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message from WhatsApp followed by used Telegram to complete some small task to earn Rs.150 per day. Later I have tried to make 2 payments on Feb 29,2024. Initially I got my money back. With that assurance I have make another 2 payments in the group of 4members and after that […]

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